Anindya Mohinta

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

ExodusPoint Capital Management UK, LLP (no longer approved here)
FRN 828549
- [FCA CF] Client dealing (3 Jul 2020 to 30 Jun 2021)
Balyasny Asset Management (UK) LLP (no longer approved here)
FRN 403302
- CF30 Customer (10 Jun 2015 to 21 Apr 2018)
Goldman Sachs International Bank (no longer approved here)
FRN 124659
- CF30 Customer (11 Apr 2013 to 9 Jun 2015)
Goldman Sachs Bank USA (no longer approved here)
FRN 582328
- CF30 Customer (21 Mar 2013 to 9 Jun 2015)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (11 May 2010 to 21 May 2012)
Marble Bar Asset Management LLP (no longer approved here)
FRN 475857
- CF30 Customer (29 Jul 2008 to 30 Apr 2010)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (1 Nov 2007 to 10 Jul 2008)
- CF21 Investment Adviser (7 Dec 2004 to 31 Oct 2007)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.